GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/09/1929 September 2019 | APPOINTMENT TERMINATED, SECRETARY ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 29/09/1929 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL |
| 29/09/1929 September 2019 | DIRECTOR APPOINTED MRS CLAIRE THOMPSON |
| 29/09/1929 September 2019 | DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM |
| 21/08/1921 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 12/06/2019 |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / GPG (UK) HOLDINGS PLC / 12/06/2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM C/O COATS GROUP PLC 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD |
| 03/10/183 October 2018 | REDUCE ISSUED CAPITAL 30/07/2018 |
| 03/10/183 October 2018 | SOLVENCY STATEMENT DATED 30/07/18 |
| 03/10/183 October 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 1 |
| 03/10/183 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/183 October 2018 | STATEMENT BY DIRECTORS |
| 04/09/184 September 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 46215202 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARLOW |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GPG (UK) HOLDINGS PLC |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR ARIF KERMALLI |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR CHARLES FREDERICK BARLOW |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 29/06/1629 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR KEVIN ROHAN TAYLOR |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015 |
| 15/07/1515 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 15/07/1515 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015 |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O PRISM COSEC LIMITED 10 MARGARET STREET LONDON W1W 8RL |
| 16/07/1416 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR RICHARD HOWES |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY |
| 15/07/1415 July 2014 | CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL LONDON SW1Y 5ES ENGLAND |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURRELL |
| 02/05/142 May 2014 | CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL |
| 06/04/146 April 2014 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON ENGLAND |
| 06/07/136 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MRS ALISON ENGLAND |
| 15/07/1115 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/07/103 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 19/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 19/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MITCHELL BURRELL / 19/06/2010 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 19/06/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | ADOPT ARTICLES |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 18/02/0318 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 2ND FLOOR 21-26 GARLICK HILL LONDON EC4V 2AU |
| 28/06/0128 June 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/9928 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 23/06/9823 June 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/07/9614 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9614 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/06/9428 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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